Company number 06315565
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 1 HADRIAN ROAD, THURMASTON, LEICESTERSHIRE, LE4 8DU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Paul Bolley as a director on 19 December 2016; Accounts for a small company made up to 31 August 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of EMEX CONTROL SYSTEMS LIMITED are www.emexcontrolsystems.co.uk, and www.emex-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Emex Control Systems Limited is a Private Limited Company.
The company registration number is 06315565. Emex Control Systems Limited has been working since 17 July 2007.
The present status of the company is Active. The registered address of Emex Control Systems Limited is 1 Hadrian Road Thurmaston Leicestershire Le4 8du. . NEWBY, Frank Alan is a Secretary of the company. ROSS, Neil is a Director of the company. Director BOLLEY, Paul has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Director
ROSS, Neil
Appointed Date: 14 September 2007
70 years old
Resigned Directors
Director
BOLLEY, Paul
Resigned: 19 December 2016
Appointed Date: 17 July 2007
61 years old
Persons With Significant Control
Mr Neil Ross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EMEX CONTROL SYSTEMS LIMITED Events
25 Jan 2017
Termination of appointment of Paul Bolley as a director on 19 December 2016
14 Nov 2016
Accounts for a small company made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 17 July 2016 with updates
14 Nov 2015
Accounts for a small company made up to 31 August 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 21 more events
26 Oct 2007
Company name changed quarrying electrical services li mited\certificate issued on 26/10/07
25 Sep 2007
Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100
25 Sep 2007
New director appointed
19 Sep 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
17 Jul 2007
Incorporation